Cases 1 - 10 of 108
NDF1 LLC v. Joseph et al
as 1:2024cv05550
Plaintiff:
NDF1 LLC
Defendant:
City of New York Environmental Control Board, City of New York Department of Transportation Parking Violations Bureau, Nardill Joseph and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Defendant:
Best Super Cleaning LLC, Pinnacle Solutions USA Corp., Jadan Contracting Group Corporation and others
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Defendant:
APM Services Group Corp., Interebar Fabricators, LLC, 88th Avenue Owner LLC and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. 218 Realty LLC et al
as 1:2024cv02581
Plaintiff:
U.S. Bank National A U.S. Bank National Association, as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB64 and U.S. Bank National Association
Defendant:
218 Realty LLC, Nechemia Gross, Eugene Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Millennium Trust Company v. Leonarda Zucarello et al
as 1:2024cv01667
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Leonarda Zucarello, 15-67 Clintonville Street LLC, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Brown v. Mostafa et al
as 1:2023cv09579
Plaintiff:
Edward Brown
Defendant:
Farhana Mostafa, 2100 Schenectady Inc., City Of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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